Sanctioned entities — "B"
1,486 indexed records across all watchlists. Every entry links to the official primary source.
- BERTY TYLOOorganizationBIS-DPL
- BERTY TYLOOorganizationBIS-DPL
- BERULAVA, Mikhail NikolaevichpersonOFAC-SDN
- Bes (hudič)personEU-CONS
- BESEDA, SergeypersonOFAC-SDN
- BESPALOV, Anton SergeyevichpersonOFAC-SDN
- BESPALOV, Vladimir AleksandrovichpersonOFAC-SDN
- Bespilotnye Sistemy LLCorganizationBIS-EL
- BESPROZVANNYKH, Aleksey SergeevichpersonOFAC-SDN
- BESSARAB, Svetlana ViktorovnapersonOFAC-SDN
- BESSARABOV, Daniil VladimirovichpersonOFAC-SDN
- BESSONOV, Yevgeniy IvanovichpersonOFAC-SDN
- BEST DIAMOND HOUSE DMCCorganizationOFAC-SDN
- Best Komp GrouporganizationBIS-EL
- BEST SPORT COMPANYorganizationOFAC-SDN
- BEST SPORT COMPANY B.VorganizationOFAC-SDN
- BEST WAY TANKER CORPorganizationOFAC-SDN
- BEST2PAY LIMITEDorganizationOFAC-SDN
- BESTFORTUNA COMPANY LIMITEDorganizationOFAC-SDN
- BESTHINGS, S.A. DE C.V.organizationOFAC-SDN
- BESTLAvesselOFAC-SDN
- BESTLA COMPANY LIMITEDorganizationOFAC-SDN
- BESTOP GLOBLE MFG LIMITEDorganizationOFAC-SDN
- Bestway Line FZCOorganizationBIS-EL
- BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANYorganizationOFAC-SDN
- Bet-Air, Inc.organizationSTATE-DTC
- BETA COMPUTER TRADING PTE. LIMITEDorganizationBIS-DPL
- Beta Trading CompanyorganizationSTATE-DTC
- BETANCOURT ROSERO, Camilo EstebanpersonOFAC-SDN
- BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITEDorganizationOFAC-SDN
- BETHESDA INDUSTRIAL SOLVENTS TRADINGorganizationOFAC-SDN
- BETONJERKA DOO ALEKSINACorganizationOFAC-SDN
- BETTER FUTURE GENERAL TRADING CO LLCorganizationOFAC-SDN
- BETTLEvesselUK-HMT
- BEUN, Kimberley Catriona LucindapersonOFAC-SDN
- BEURKLIAN, AnnipersonOFAC-SDN
- Beverly ApigoorganizationBIS-EL
- Beverly ApigoorganizationBIS-EL
- BEVON INTEGRATED FZEorganizationUK-HMT
- BEXHETI, NuripersonOFAC-SDN
- BEXLEY WAY GENERAL TRADING L.L.C.organizationOFAC-SDN
- Beyat Enverovich RamazanovpersonUK-HMT
- BEYOND CENTER LIMITEDorganizationOFAC-SDN
- Bezalel Yoel SMOTRICHpersonUK-HMT
- BEZDENEZHNYKH, Sergei VyacheslavovichpersonOFAC-SDN
- BEZDUDNIY, Yuriy VasilevichpersonOFAC-SDN
- BEZLER, Igor NikolayevichpersonOFAC-SDN
- BEZRUKIKH, Dmitriy NikolaevichpersonOFAC-SDN
- BEZZ, Imad MohamadpersonOFAC-SDN
- BGI ResearchorganizationBIS-EL
- BGI Tech Solutions (Hongkong) Co., LtdorganizationBIS-EL
- Bharat VermaorganizationSTATE-DTC
- BHARDWAJ HUMAN SMUGGLING ORGANIZATIONorganizationOFAC-SDN
- BHARDWAJ, AnujpersonOFAC-SDN
- BHARDWAJ, S.A. DE C.V.organizationOFAC-SDN
- BHARDWAJ, VikrantpersonOFAC-SDN
- BHATT, Niti UnmeshpersonOFAC-SDN
- BHAVISHYA REALCON PRIVATE LIMITEDorganizationOFAC-SDN
- BHEEL, ImampersonOFAC-SDN
- BHOOMI HK LIMITEDorganizationOFAC-SDN
- BHORE, Mohammed Shaheed RuknooddinpersonOFAC-SDN
- BHUTTAVI, Hafiz Abdul SalampersonOFAC-SDN
- Bi Sidi SoulemanpersonUK-HMT
- BI SIDI SOULEMANpersonUN-CONS
- Bi Sidi SoulemanepersonEU-CONS
- BIAN, FeiwupersonOFAC-SDN
- BIANCAvesselOFAC-SDN
- BIANCA GARCIA-RODRIGUEZorganizationBIS-DPL
- BIANCA JOYSELvesselOFAC-SDN
- BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBHorganizationBIS-DPL
- BIBIKOVA, Yelena VasilyevnapersonOFAC-SDN
- BIBLOS TRAVEL AGENCYorganizationOFAC-SDN
- BIC-Inform LLCorganizationBIS-EL
- BICENTENARIO IvesselOFAC-SDN
- BICENTENARIO IIvesselOFAC-SDN
- BICENTENARIO IIIvesselOFAC-SDN
- BICENTENARIO IVvesselOFAC-SDN
- BICENTENARIO IXvesselOFAC-SDN
- BICENTENARIO VvesselOFAC-SDN
- BICENTENARIO VIvesselOFAC-SDN
- BICENTENARIO VIIvesselOFAC-SDN
- BICENTENARIO VIIIvesselOFAC-SDN
- BICENTENARIO XvesselOFAC-SDN
- BICENTENARIO XIvesselOFAC-SDN
- BICENTENARIO XIIvesselOFAC-SDN
- BICENTENARIO XIIIvesselOFAC-SDN
- BICENTENARIO XIVvesselOFAC-SDN
- BICENTENARIO XVvesselOFAC-SDN
- BICENTENARIO XVIvesselOFAC-SDN
- BICHAYEV, Artyom AleksandrovichpersonOFAC-SDN
- BIDOGNETTI, FrancescopersonOFAC-SDN
- BIDONKO, Sergey YuryevichpersonOFAC-SDN
- BIEL, Gordon KoangpersonOFAC-SDN
- BIENES RAICES DEL CARIBE, S.A.organizationOFAC-SDN
- BIESTRA S.A.organizationOFAC-SDN
- BIFOV, Anatoly ZhamalovichpersonOFAC-SDN
- BIG MAGvesselOFAC-SDN
- BIGLIvesselOFAC-SDN
- Bihona-HayipersonEU-CONS
- BIIS MARITIME LIMITEDorganizationOFAC-SDN